Forward Plan

March to June 2009  (01/03/2009 to 30/06/2009, Cabinet)

Plan items
No. Item

1.

Local Pay Review

Decision maker:  Cabinet

Decision due:   December 2009

2.

Review of the Constitution

Decision maker:  Cabinet, , Council

Decision status:  Implemented

3.

International Financial Reporting Standards

Decision maker:  Cabinet

Decision:   April 2009

Decision status:  Recommendations Approved

4.

Sub-national review response from Government

Decision maker:  Cabinet

Decision:   May 2009

Decision status:  Recommendations Approved

5.

Retained retail consultancy - extension of contract

Decision maker:  Cabinet

Decision due:   September 2009

Lead officer:  Andrew Fraser

6.

North Birkenhead Integrated Regeneration Study

Decision maker:  Cabinet

Decision due:   Between 1 Jul 2010 and 30 Sep 2010

Lead officer:  Richard Lewis

7.

Birkenhead Town Centre Master Planning

Decision maker:  Cabinet

Decision due:   January 2010

Lead officer:  Richard Lewis

8.

Strategy for Inner Wirral

Decision maker:  Cabinet

Decision due:   January 2010

Lead officer:  Richard Lewis

9.

Approval of Wirral Council's Single Equality Scheme New!

Decision maker:  Cabinet

Decision due:   April 2009

Decision status:  Awaiting Implementation

10.

Working Wirral

Decision maker:  Cabinet

Decision due:   Between 1 Jun 2011 and 1 Sep 2011

Lead officer:  Kevin Adderley

11.

Birkenhead North Station Park and Ride Rivers Streets Birkenhead - Cabinet consideration of approach to Park and Ride facilities in North Birkenhead New!

Decision maker:  Cabinet

Decision due:   March 2009

12.

Transfer of Funding

Decision maker:  Cabinet

Decision due:   March 2009

Decision status:  Awaiting Implementation

13.

Transforming Adult Social Care

Decision maker:  Cabinet

Decision:   March 2009

Decision status:  Recommendations Approved

14.

Indicative Budget 2010-11

Decision maker:  Cabinet

Decision:   March 2009

Decision status:  Recommendations Approved

15.

Engineering Insurance Tenders

Decision maker:  Cabinet

Decision due:   March 2009

16.

Gayton Primary School

Decision maker:  Cabinet

Decision due:   December 2009

Decision status:  Awaiting Implementation

17.

Multi Area Agreements

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2010 and 1 Jan 2011

Lead officer:  Kevin Adderley

18.

Postal Services Tenders

Decision maker:  Cabinet

Decision due:   April 2009

Decision status:  Awaiting Implementation

19.

Annual Governance Statement

Decision maker:  Cabinet

Decision due:   April 2009

20.

IT Hardware Tenders

Decision maker:  Cabinet

Decision due:   1 Jun 2009

21.

Corporate Risk Register - incorporating revisions from the Cabinet review in December 2008 New!

Decision maker:  Cabinet

Decision due:   25 Jun 2009

22.

Agreement on Council's Corporate Plan targets 2009 - 2012 New!

Decision maker:  Cabinet

Decision due:   May 2009

23.

Sports and Playground Equipment Tenders

Decision maker:  Cabinet

Decision due:   23 Jul 2009

24.

Car Leasing Tenders

Decision maker:  Cabinet

Decision due:   March 2009

Decision status:  Awaiting Implementation

25.

Agency Staff Tenders

Decision maker:  Cabinet

Decision due:   September 2009

Decision status:  Awaiting Implementation

26.

Transport Review

Decision maker:  Cabinet

Decision due:   December 2009

27.

Treasury Management Policy and Strategy 2009-10

Decision maker:  Cabinet

Decision due:   June 2010

Decision status:  Awaiting Implementation

28.

Treasury Management Annual Report New!

Decision maker:  Cabinet

Decision due:   25 Jun 2009

29.

Budget 2009-10

Decision maker:  Cabinet, Council

Decision status:  Recommmend Forward to Council

30.

Townfield Primary School

Decision maker:  Cabinet

Decision:   December 2009

Decision status:  Recommendations Approved

31.

Motor Insurance Tenders

Decision maker:  Cabinet

Decision due:   March 2009

Decision status:  Awaiting Implementation

32.

Merseyside Waste Development Plan Document

Decision maker:  Council, Cabinet

Decision due:   February 2010

33.

Equality Scheme - Consultation

Decision maker:  Cabinet

Decision due:   Between 1 Apr 2010 and 1 Jul 2010

34.

Local Development Framework - Wirral Landscape Character Assessment - Final report

Decision maker:  Cabinet

Decision due:   December 2009

Lead officer:  Andrew Fraser

35.

Local Development Framework - Wirral Strategic Housing Land Availability Study - Final Report

Decision maker:  Cabinet

Decision due:   February 2010

Lead officer:  Andrew Fraser

36.

Approval of the outcome of the Bray Street, Birkenhead Neighbourhood Options appraisal (NOA)

Decision maker:  Cabinet

Decision due:   25 Jun 2009

37.

Strategic Asset Review

Decision maker:  Council, Cabinet

Decision due:   March 2009

Decision status:  Awaiting Implementation

38.

HR/Payroll IT System - Development Plan

Decision maker:  Cabinet

Decision due:   April 2010

Originally due:   19 Mar 2009

Lead officer:  Deputy Chief Executive and Director of Finance

Decision status:  Awaiting Implementation

39.

HR/Payroll IT System - Tenders for implementation

Decision maker:  Cabinet

Decision due:   June 2009

40.

Oaklands Centre, Llanrwst

Decision maker:  Cabinet

Decision due:   May 2009

Decision status:  Implemented

41.

Change Programme - quarterly progress report

Decision maker:  Cabinet

Decision due:   23 Jul 2009

Decision status:  Awaiting Implementation

42.

Collection Summary 2008-09 - analysis of income received and write off of debts New!

Decision maker:  Cabinet

Decision due:   25 Jun 2009

43.

Thurstaston Crossroads - Tender Acceptance New!

Decision maker:  Cabinet

Decision due:   1 Sep 2009

44.

Heygarth Primary School

Decision maker:  Cabinet

Decision due:   March 2009

Decision status:  Implemented

45.

Bidston Avenue Primary School

Decision maker:  Cabinet

Decision due:   May 2009

Originally due:   22 May 2012

Decision status:  Implemented

46.

Park Primary School

Decision maker:  Cabinet

Decision:   March 2009

Decision status:  Recommendations Approved

47.

Oval Sports Centre Remodelling

Decision maker:  Cabinet

Decision due:   1 Nov 2009

48.

Carbon Reduction Commitment – Update. New!

Decision maker:  Cabinet

Decision due:   March 2009

Decision status:  Implemented

49.

Microgeneration Strategy and Demonstration Projects

Decision maker:  Cabinet

Decision due:   March 2009

50.

2009/10 Local Transport Capital Programme - Walking & Cycling (Environment/Air Quality Block)

Decision maker:  Cabinet

Decision due:   March 2009

Decision status:  Implemented

51.

2009/10 Local Transport Capital Programme - Road Safety.

Decision maker:  Cabinet

Decision due:   March 2009

Decision status:  Implemented

52.

Approval of the financial recommendations of Wirral's Economic Development and Skills Partnership, Strategic Investment Board and the LAA Board with respect to the commissioning of Working Wirral (WNF, ERDF 4.2 and the ESF complementary strands resou

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2010 and 1 Feb 2011

Originally due:   1 Jul 2010

Lead officer:  Kevin Adderley

53.

Approval of Development Agreements, and Development Appraisals to appoint Keepmoat as the Council’s private developer partner to deliver new build housing in Birkenhead

Decision maker:  Cabinet

Decision due:   Between 1 Jun 2011 and 1 Sep 2011

Originally due:   1 Mar 2010

Lead officer:  Kevin Adderley

Decision status:  Awaiting Implementation

54.

Resolutions to Begin Compulsory Purchase Order Proceedings to acquire land and property to assemble sites to deliver housing market renewal in Tranmere, Rock Ferry, Birkenhead and Wallasey

Decision maker:  Cabinet

Decision due:   Between 1 Jan 2011 and 1 Apr 2011

Originally due:   1 Feb 2010

Lead officer:  Kevin Adderley

55.

Approval of scheme details and appointment of a contractor to deliver Phase 2 of the Craven and Paterson Streets HMRI Neighbourhood Improvement Programme in Central Birkenhead and approval to make variation to Phase 3 of the Triangles Group Repair Sc

Decision maker:  Cabinet

Decision due:   Between 1 Jan 2010 and 1 Apr 2010

Lead officer:  Kevin Adderley

56.

Approval of a new Affordable Housing Policy

Decision maker:  Cabinet

Decision due:   1 Sep 2009

Decision status:  Information Only

57.

Capital out-turn and Determinations 2008-09 - expenditure and financing of the capital programme New!

Decision maker:  Cabinet

Decision due:   25 Jun 2009

58.

Options Appraisal for Trafalgar Road setting out options and preferred actions

Decision maker:  Cabinet

Decision due:   Between 1 Apr 2011 and 1 Jul 2011

Lead officer:  Kevin Adderley

59.

Endorsement of Joint Funding Arrangement for each RSL with regards to the funding of adaptations

Decision maker:  Cabinet

Decision due:   January 2010

60.

Endorsement of the new Supported and Special Needs Housing Commissioning Strategy 2008-11

Decision maker:  Cabinet

Decision due:   1 Sep 2009

61.

Review of Wirral Private Sector Housing and Regeneration Assistance Policy

Decision maker:  Cabinet

Decision due:   1 May 2009

Lead officer:  David Ball

62.

Review of Tenant and Resident Involvement in Wirral and structure for future involvement New!

Decision maker:  Cabinet

Decision due:   1 Sep 2009

63.

Appointment of Consultants to undertake Strategic Housing Viability Assessment and housing need update to inform future affordable housing provision in Wirral New!

Decision maker:  Cabinet

Decision due:   25 Jun 2009

64.

Machinery of Government Changes New!

Decision maker:  Cabinet

Decision due:   March 2009

Decision status:  Implemented

65.

Application for financial assistance

Decision maker:  Cabinet

Decision due:   Between 1 Feb 2011 and 1 May 2011

Originally due:   1 Sep 2010

Lead officer:  Kevin Adderley

Decision status:  Implemented

66.

Development proposals at New Brighton

Decision maker:  Cabinet

Decision due:   Between 1 Dec 2010 and 31 Mar 2011

Lead officer:  Bill Norman

67.

Regeneration of Hoylake & West Kirby

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2012 and 31 Jan 2013

68.

The “Sail”

Decision maker:  Cabinet

Decision due:   Between 1 Dec 2010 and 31 Mar 2010

Lead officer:  Bill Norman

Decision status:  Awaiting Implementation

69.

Wirral Investment Strategy

Decision maker:  Cabinet

Decision:   Between 1 Aug 2011 and 30 Nov 2011

Lead officer:  Kevin Adderley

Decision status:  Recommendations Approved

70.

Advertising Tenders

Decision maker:  Cabinet

Decision due:   1 Jun 2010

Decision status:  Awaiting Implementation

71.

EU Funding

Decision maker:  Cabinet

Decision due:   Between 1 Oct 2010 and 1 Nov 2010

72.

Future of Cammell Laird site

Decision maker:  Cabinet

Decision due:   January 2010

73.

“Wirral Waters” proposals

Decision maker:  zTest Committee A

Decision due:   July 2013

Lead officer:  Lyndzay Roberts

74.

Local Development Framework – Core Strategy

Decision maker:  Cabinet

Decision due:   March 2010

Lead officer:  Andrew Fraser

75.

Interim Planning Policy for New Housing Development

Decision maker:  Cabinet

Decision due:   March 2009

Lead officer:  Richard Lewis

Decision status:  Awaiting Implementation

76.

Hoylake Golf Resort

Decision maker:  Cabinet

Decision due:   Between 1 Aug 2015 and 30 Nov 2015

Lead officer:  Head of Regeneration

Decision status:  Awaiting Implementation

Notice of proposed decision first published: 18/10/2012

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
May contain exempt appendices owing to commercially sensitive information

77.

Woodside Master Plan

Decision maker:  Cabinet

Decision:   Between 1 Dec 2010 and 31 Mar 2011

Lead officer:  Richard Lewis

Decision status:  Recommendations Approved

78.

Woodlands Primary School

Decision maker:  Cabinet

Decision:   June 2011

Lead officer:  Director of Law, HR and Asset Management

Decision status:  Recommendations Approved

79.

Woodchurch High School - Football Foundation facilities

Decision maker:  Cabinet

Decision due:   Between 1 Dec 2011 and 30 Mar 2012

Lead officer:  Director of Law, HR and Asset Management

80.

Growth Point

Decision maker:  Cabinet

Decision due:   Between 1 Nov 2012 and 28 Feb 2013

81.

Financial out-turn 2008-09 New!

Decision maker:  Cabinet

Decision due:   25 Jun 2009

82.

Local Development Framework – Evidence Base

Decision maker:  Cabinet

Decision due:   Between 1 Aug 2012 and 30 Nov 2012

Lead officer:  Andrew Fraser

Decision status:  Awaiting Implementation

83.

Regional Spatial Strategy – Partial Review – Consultation on Submitted Draft Policies

Decision maker:  Cabinet

Decision due:   August 2009

Lead officer:  Andrew Fraser

Decision status:  Awaiting Implementation

84.

Local Development Framework – Local Development Scheme review.

Decision maker:  Council, Cabinet

Decision due:   January 2010

Lead officer:  Andrew Fraser

Decision status:  Awaiting Implementation

85.

Local Development Framework – Wirral Employment Land and Premises Study – Final Report

Decision maker:  Cabinet

Decision due:   October 2009

Lead officer:  Andrew Fraser

86.

Local Development Framework - Merseyside Minerals Study - Final report

Decision maker:  Cabinet

Decision due:   December 2009

Lead officer:  Andrew Fraser

87.

Local Development Framework – Wirral Strategic Flood Risk Assessment – Final Report

Decision maker:  Cabinet

Decision due:   December 2009

Originally due:   18 Dec 2008

Lead officer:  Andrew Fraser

88.

Local Development Framework – Wirral Town Centres Retail and Leisure Study – Final Report

Decision maker:  Cabinet

Decision:   January 2010

Lead officer:  Andrew Fraser

Decision status:  Recommendations Approved

89.

Local Development Framework - Wirral Town Centres Retail and Leisure Study - Commissioning of Additional Work

Decision maker:  Cabinet

Decision due:   March 2009

Decision status:  Awaiting Implementation

90.

Local Development Framework – Wirral Biodiversity Audit – Final Report

Decision maker:  Cabinet

Decision due:   December 2009

Lead officer:  Andrew Fraser

91.

Efficiency Plan

Decision maker:  Cabinet

Decision due:   Between 1 May 2010 and 31 Aug 2010

92.

Sustainable Community Strategy

Decision maker:  Cabinet

Decision due:   May 2009

Decision status:  Recommmend Forward to Council

93.

Insurance Fund Annual Report 2010-11 New!

Decision maker:  Cabinet

Decision due:   1 Jun 2011

Lead officer:  Tom Sault

94.

Carers Joint Commissioning Strategy (CG)

Decision maker:  Cabinet

Decision due:   23 Jul 2009

Decision status:  Implemented

95.

Fair Access to Care Services New!

Decision maker:  Cabinet

Decision due:   July 2010

Decision status:  Awaiting Implementation

96.

Review of Arrangements for Appeals Panels

Decision maker:  Cabinet

Decision due:   December 2009

97.

Re-development in Birkenhead Town Centre

Decision maker:  Cabinet

Decision due:   December 2009

Lead officer:  Sam Hird

98.

Europa Boulevard, Birkenhead

Decision maker:  Cabinet

Decision due:   December 2009

Lead officer:  Sam Hird

Decision status:  Awaiting Implementation